###############################################################################
#
# Sheriff53 blocklist
#
# > Contribute:
# Create an issue at https://notabug.org/phronimon/sheriff53blocklists/issues
#
# > License:
# To the extent possible under law, the person who associated CC0 with
# Sheriff53 has waived all copyright and related or neighboring rights
# to Sheriff53.
#
# You should have received a copy of the CC0 legalcode along with this
# work. If not, see <http://creativecommons.org/publicdomain/zero/1.0/>.
#
# > Category: Banks/Financial services/Central Bank
#
# Central-Bank Digital Currency (CBDC): e-yuan/e-CNY, digital euro (2025), digital dollar
#                                       Sand Dollar, e-krona, eNaira, DCash
# Digital RMB/Digital Dollar Project with Accenture
# Danish MitID / Swedish BankID / Norwegian BankID / FTN eID / itsme / DigiD
#
# SWIFT - Society for Worldwide Interbank Financial Telecommunication
# SPFS - System for Transfer of Financial Messages
#
# Bank Secrecy Act
#
# https://counter-balance.org
# https://bankwatch.org
# https://thebanks.eu
# https://www.bankingonclimatechaos.org
#
# Central Bank Accounts are Dangerous and Unnecessary
#  - https://taler.net/en/news/2022-03.html
#
# Banking on Climate Chaos
#  - https://www.bankingonclimatechaos.org
#
###############################################################################
# [Organizations]
# International Monetary Fund
# https://en.wikipedia.org/wiki/International_Monetary_Fund#Criticisms
# https://gizmodo.com/your-credit-score-should-be-based-on-your-web-history-1845912592
# https://blogs.imf.org/2020/12/17/what-is-really-new-in-fintech
imf.org
# Rating Agency
# S&P, Moody's, Fitch, DBRS
spglobal.com
moodys.com
moodysanalytics.com
fitchratings.com
morningstar.com
dbrs.com
kbra.com
ambest.com
egan-jones.com
key.com
# Bank for International Settlements
bis.org
# Euro Banking Association (EBA)
abe-eba.eu
ebaday.eu
ebaclearing.eu
mybankpayments.eu
# Central Bank of Russia
# System for Transfer of Financial Messages (SPFS)
cbr.ru
# Banks #######################################################################
# [Citigroup]
citigroup.com
citibank.ae
citibank.com.bh
svb.com
banamex.com
# [JPMorgan Chase]
jpmorganchase.com
chase.com
# [Morgan Stanley]
morganstanley.com
# [Capital One]
# https://en.wikipedia.org/wiki/Capital_One#Criticism_and_legal_actions
capitalone.com
capitalonecareers.com
# [Wells Fargo]
wellsfargo.com
# [BNP Paribas]
bnpparibas
bnpparibas.net
bnpparibas.com
bnpparibas.com.hk
bnpparibas.com.au
bnpparibas.com.sg
bnpparibas.com.mx
bnpparibas.com.tr
bnpparibas.co.in
bnpparibas.co.uk
bnpparibas.co.id
bnpparibas.co.th
bnpparibas.bg
bnpparibas.be
bnpparibas.dk
bnpparibas.de
bnpparibas.ca
bnpparibas.cz
bnpparibas.ch
bnpparibas.in
bnpparibas.nl
bnpparibas.it
bnpparibas.pt
bnpparibas.at
bnpparibas.no
bnpparibas.es
bnpparibas.jp
bnpparibas.ie
bnpparibas.lu
bnpparibas.hu
bnpparibas.ru
bnpparibas.je
bnpparibasfortis.be
cetelem.com
cetelem.com.br
cetelem.pt
# [Crédit Agricole]
credit-agricole.com
credit-agricole.pl
credit-agricole.fr
credit-agricole.it
credit-agricole.ua
credit-agricole.rs
credit-agricole.ro
lcl.fr
ca-paris.com
# [Société Générale]
societegenerale.com
societegenerale.com.gh
credit-du-nord.fr
# [Banco Santander + Openbank]
santander.com
santandertrade.com
santanderbank.com
santanderprivatebanking.com
pb-santander.com
santander.com.br
santander.cl
santander.com.mx
santander.com.ar
bancopopular.es
roadloans.com
santander.co.uk
santanderprivate.co.uk
bancopastor.es
bancosantander.es
santander.pt
santander.pl
santander.be
openbank.es
wizink.com
wizink.es
wizink.pt
santanderconsumer.se
santanderconsumer.at
santanderconsumer.it
santanderconsumer.fi
santanderconsumer.dk
santanderconsumer.nl
santanderconsumer.no
santanderconsumerusa.com
# https://cybernews.com/security/one-of-biggest-european-banks-leaking-sensitive-data-on-website
santanderconsumerbank.be
openbank.de
openbank.pt
# [CaixaBank/Bankia]
caixabank.com
caixabank.co.uk
obrasociallacaixa.org
bancobpi.pt
bankia.com
bankia.es
# [BBVA]
bbva.com
bbva.com.ar
bbva.es
bbva.mx
bbvausa.com
bbvaresearch.com
provincial.com
# [Deutsche Bank]
# https://en.wikipedia.org/wiki/Deutsche_Bank#Controversies
# https://www.dwnewsvdyyiamwnp.onion/en/deutsche-banks-biggest-scandals/a-54979535
db.com
dbresearch.com
deutsche-bank.de
deutsche-bank.es
deutschebank.be
deutschebank.co.in
# [Allianz]
allianz.com
allianz.fr
allianzlife.com
allianzgi.com
pimco.com
eulerhermes.com
# [Bajaj Finserv]
bajajfinserv.in
bajajallianzlife.com
# [Barclays]
barclaycardus.com
barclays.co.uk
barclays.net
home.barclays
uk.barclays
joinus.barclays
jobs.barclays
barclays.in
barclays.lk
barcap.com
# [UBS]
ubs.com
ubsarena.com
# [Credit Suisse]
# https://www.theguardian.com/news/2022/feb/20/credit-suisse-secrets-leak-unmasks-criminals-fraudsters-corrupt-politicians
credit-suisse.com
# [ING Group]
ing.com
# [Goldman Sachs]
goldmansachs.com
# [HSBC]
# https://en.wikipedia.org/wiki/HSBC#Controversies
# https://www.theguardian.com/world/2021/may/12/hsbc-has-stakes-in-firms-that-plan-more-than-70-new-coal-plants
hsbcnet.com
hsbc.com
hsbc.com.au
hsbc.co.uk
hsbc.uk
hsbc.fr
hsbc.de
hsbc.com.hk
hsbc.com.eg
hsbc.com.mx
hsbc.com.br
hsbc.com.ar
hsbc.com.cn
hsbc.com.mt
hsbc.com.tw
hsbc.com.kw
hsbc.bm
hsbc.com.ph
hsbc.ae
hsbc.com.my
hsbc.co.in
hsbc.ca
hsbc.pl
hsbcsaudi.com
hsbc.co.mu
hsbc.lk
hsbc.com.qa
hsbc.co.om
hsbc.com.lb
hsbc.com.bh
hsbc.co.il
firstdirect.com
sabb.com
# [Standard Chartered]
standardchartered.com
sc.com
# [The Pictet Group]
group.pictet
juliusbaer.com
lombardodier.com
edmond-de-rothschild.com
lazard.com
lazardassetmanagement.com
# [UniCredit]
# https://thehackernews.com/2019/10/unicredit-bank-data-breach.html
unicreditgroup.eu
unicreditbanking.net
unicreditbulbank.bg
unicredit.it
unicredit.ro
unicredit.ba
unicredit.hu
unicredit.si
unicredit.lv
unicreditbank.sk
unicreditbank.cz
unicreditbank.si
# [Boursorama]
# https://www.pixeldetracking.com/fr/boursorama-fuite-connexion
boursorama-banque.com
# [Carrefour]
# https://www.cnil.fr/en/cnil-fines-carrefour-france-2-25-million-eu-and-carrefour-banque-800000-eu
carrefour-banque.fr
carrefour.fr
bankid.no
# Finnish Trust Network:
#Handelsbanken
#Nordea
#OP Bank Group
#Danske Bank
#Aktia
#Säästöpankki (Savings Bank)
#POP Bank
#Bank of Åland
#S-Bank
#OmaSP
sanddollar.bs
firsthorizon.com
seasidebank.com
# [Mitsubishi UFJ Financial Group]
mufg.jp
mufgamericas.com
unionbank.com
enaira.gov.ng
dcashec.com
dcash.info
tescobank.com
# [Sberbank]
sberbank.com
sbrf.com.ua
sberbank.ru
sberbank-ast.ru
sberbank-astt.ru
sberbank-cib.ru
sbrf.ru
sberbank.ba
sberbankbl.ba
sberbank.rs
sberbank.si
sberbank.hu
fairkolcson.hu
sberbank.hr
sbhr.hr
sberbank.at
sberbank.kz
sberbank.ch
sberbank.cz
sberbankcz.cz
sberbank.co.in
sberbankdirect.de
sberbank-direct.de
# [VTB]
vtb.com
vtb.ru
vtb.eu
vtb.am
vtb.ge
vtbcapital.ru
vtbindia.com
# [Rossiya Bank]
abr.ru
# [Schufa Holding AG]
schufa.de
# END #########################################################################
# https://www.theguardian.com/business/2021/may/04/uk-banks-coal-industry-2015-paris-climate-pact-barclays-hsbc
